WONG Yu Pok Marina JP
Independent Non-executive Director

Aged 72, has been an Independent Non-executive Director of the Company since November 2013.

Ms Wong has served as an independent non-executive director of Kerry Properties Limited (“KPL”) (a company listed on The Stock Exchange of Hong Kong Limited (“SEHK”) with stock code 683), a substantial shareholder of the Company, since May 2008. She is also the chairman of the audit and corporate governance committee and the remuneration committee and a member of the nomination committee of KPL.

Ms Wong had worked with PricewaterhouseCoopers (“PwC”) for over 30 years, specialising in PRC tax and business advisory services, and has extensive experience in advising both Hong Kong and foreign investors on the structuring of their businesses and investments in China. Ms Wong retired as a partner from PwC in July 2004, and joined Tricor Services Limited as a director from September 2004 to February 2006.

Ms Wong serves as an independent non-executive director of Hong Kong Ferry (Holdings) Company Limited (a company listed on SEHK with stock code 50) since May 2008, Luk Fook Holdings (International) Limited (a company listed on SEHK with stock code 590) since August 2013 and SJM Holdings Limited (a company listed on SEHK with stock code 880) since June 2019.

Ms Wong is a Fellow Member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Ms Wong obtained a higher diploma in Accountancy from Hong Kong Technical College (now known as Hong Kong Polytechnic University) in 1968 after completing a three-year full-time course in accountancy from 1965 to 1968.

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